HomeMy WebLinkAboutCity Council Resolution 1965-112ter.,, Yr n.r$1041i4 Y ,i
EXTRACT OF MINUTES OF MEETING OF THE
VILLAS COUNCIL OF W; VILLAGE OF PLYMOUTH
HENNEPIN COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting of the
Village Coun.il of the village of Plymouth, Minnesota, was duly held at
the Village Hall at 138W state highway No. 55 on the 18th day of October,
1965 at 7:30 o'clock P. M., Central Standard Time.
The following members were present: Mayor Staples and Trustees
Curtis, O'Fallon and Humphrey. Absent: Trustee Seviour.
Trustee Curtis introduced the following resolution and moved its
adoption:
RESOLUTION NO. 65-112
RESOLUTION APPOINTING PAUL E. BOOL AS
VILLAGE CLERK
WHEREAS, Mr. H. T. Johnson, Vi..iage Clerk through October 31, 1965,
will have retired as of that date from his duties in this capacity, and
WHEREAS, the Village Council of Plymouth has, as a consequence of
Mr. Johnson's retirement been required to retain the services of a Village
.Clerk,
NOW THE:RWORE, BE IT RESOLVED BY THE COUNCIL OF THE VILLAGE OF
PLYMOUTH AS FOL10WS:
"1. That Mr. Paul E. Boag is hereby designated by the Village
Council as the Village Clerk, effective November, 1965, and
2. That said Paul E. Boog is authorized as such Village Clerk
to sign checks on accounts of the Village of Plymouth at the
Golden Valley State Bank."
Notion for adoption of the foregoing resolution was duly seconded
by Trustee O'Fa1:on and upon vote being taken thereon, the following voted
in favor thereof: Mayor Staples, Trustees Curtis, O'Fallon and Humphrey.
Against:" None. Absent: Trustee Seviour. Whereupon said resolution was
declared duly passed and adopted.
STATE OF MINNI OTA)
COUNTY OF EENNEPIN-) ss
Vr7_tACCF, OF PLYKOU71
I, the undersigned, being the duly qualified and acting clerk of
the Village of Plymouth, hereby certify that I have carefully compared the
att%ched and foregoing extract of minutes of a regular meeting of tiie Village
Council of said village held October 18, 1965, with the original thereof on
file in my office and the same is a full, true and complete transcript there-
from insofar as the same relates to the appointment of Paul E.'Boog as Village
Clerk of the Village of Plymouth.
WITNESS, My hand officially as such Clerk and the seal of the Village
this 18th day of October, 1965
H.
-Johnson, ,Village Clerk
Village of Plymouth.
(SEAL:
M aRACT OF MINUTES OF XMIND OF THE
1U1AU COUNCIL OF THE VILLAO!,P OF PLYMOUTH
H8i SPIN CMM, MIN] l58OTA
Pursuant to due call and notice thereof, a regular meeting of the
Village Council of the Village of Plymouth, Minnesota, was duly held at
the Village Hall at 13800 State HighW No. 55 on the 18th day of October,
1965 at 700 o'clock P. M., Central Standard Time.
The following members were presents Mayor Staples and Trustees
Curtis, O'Fallon and Humphrey. Absents Trustee Saviour.
Trustee Curtis introduced the following resolution and moved its
adoptions
MOUTION No, 61=1122
Z03OLUTION APPOINTING PAUL E. Bxxi AS
VII.IM CIM
WHEREAS, Mr. H. T. Johnson, Village Clark through October 31, 196%
will have retired as of that date from his duties in this capacity, and
WHEREAS, the Village Council of Plymouth has, as a consequence of
Mr. Johnson's retirement been required to retain the services of a Village
Clerks
NOW =MORE, BE IT HISOLVED BY THE COUNCIL OF THE Vi UQZ W
PN.Y KUJH AS FOLLOWISs
01. That Mr. Paul B. Boo& is hereby designated by the Village
Council as the Village Clerk, effective Novesbero 1965, and
2. That said Paul B. Boas is authorised as such Village Clerk
to sign cheaks an accounts of the Village of Plymouth at the
Caldor Vallepr State Hank."
Motion for adaption of the foregoing resolution was duly seconded
by Trustee O'Fallon and upon vote being taken thereon, the following voted
In favor thfs Mayor Staples, Trustees Curtis, O'Fallon and Rwphrey.
Agalnstt Hoare. Absents Trustee Saviour. Whereupon said resolution was
declared duly passed and adopted.
#**s eF.�e• ***♦
STATE OF IOTA
COUNTY OF HEMPIN 33
VILLAGS OF PLIMOUM)
I, the undersigned, being the doily qualified and acting clerk of
the Village of Plymouth, hereby certify that I have carefully compared the
attgahed and foregoing extract of minutes of a regular meeting of the Village
Council of said grillage held October 18, 1965, with the original thereof on
fila in xW office and the same is a full, true and complete transcript there-
from Insofar. as the same relates to the Appointment of Paul B. Boog as Village
Clerk of that Village of Plymouth.
WITNESS, NV hand officially :� u such Clark and the seal of the Village
this 18th day of Octobers 1963. f
H. T. Mumon, Village Clerk
Village of Plymouth.
(SEAL)